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RUBIX INDUSTRIAL SERVICES LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03142338
Incorporation Date
1995-12-29
Company Type
Private limited company (Ltd.)
Address
Oldbury, United Kingdom
Website
www.eriks.co.uk/
Source: Companies House

RUBIX INDUSTRIAL SERVICES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03142338, and its current status with Companies House is active. The company was incorporated on 29 December 1995 and lists its registered address as Oldbury, United Kingdom. 1 shareholder is on record for RUBIX INDUSTRIAL SERVICES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) β€” identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for RUBIX INDUSTRIAL SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is WYKO GROUP LTD, holding 100% β€” a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
WYKO GROUP LTD 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of RUBIX INDUSTRIAL SERVICES LIMITED on record is Johannes De Boer; 5 officers are shown here, filed with Companies House.

The register reports 23 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at RUBIX INDUSTRIAL SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority β€” whether officers can act individually or must sign jointly to bind the company β€” so that detail isn't available here.

JD
Johannes De Boer RESIGNED

Appointed
2010-05-04
Resigned
2011-10-05
Residence
πŸ‡³πŸ‡± Netherlands
Occupation
Director

DW
Denise Wood RESIGNED

Appointed
2014-12-10
Resigned
2015-12-31
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

BO
Brian O'Leary RESIGNED

Appointed
2014-12-10
Resigned
2015-12-31
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

EB
Edward Barker RESIGNED

Appointed
2025-06-30
Resigned
2026-02-06
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

RB
Richard Bowring ACTIVE

Appointed
2025-11-01
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

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Group Structure

RUBIX INDUSTRIAL SERVICES LIMITED sits 15 levels below its ultimate parent, Advent International, L.P., registered in United States. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to Advent International, L.P. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by RUBIX INDUSTRIAL SERVICES LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom, Norway jurisdictions, though this list should not be read as complete β€” subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
Advent International, L.P.
United States
Eriks Industrial Services Limited
NorwayNO 912617629

WGRBS PENSION TRUSTEES LIMITED
United KingdomGB 15536314

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Frequently Asked Questions

Who owns RUBIX INDUSTRIAL SERVICES LIMITED?

One shareholder is currently on record for RUBIX INDUSTRIAL SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WYKO GROUP LTD, holding 100% β€” a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is RUBIX INDUSTRIAL SERVICES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for RUBIX INDUSTRIAL SERVICES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does RUBIX INDUSTRIAL SERVICES LIMITED have on record?

1 shareholder is shown on record for RUBIX INDUSTRIAL SERVICES LIMITED.

What is RUBIX INDUSTRIAL SERVICES LIMITED's company registration number?

RUBIX INDUSTRIAL SERVICES LIMITED's registration number is 03142338, filed with Companies House in United Kingdom. Its current status on the register is active.

Is RUBIX INDUSTRIAL SERVICES LIMITED still an active company?

RUBIX INDUSTRIAL SERVICES LIMITED's status on Companies House is listed as active.

When was RUBIX INDUSTRIAL SERVICES LIMITED incorporated?

RUBIX INDUSTRIAL SERVICES LIMITED was incorporated on 29 December 1995, according to Companies House.

What is RUBIX INDUSTRIAL SERVICES LIMITED's registered address?

The registered address on file for RUBIX INDUSTRIAL SERVICES LIMITED is Oldbury, United Kingdom.

What legal structure is RUBIX INDUSTRIAL SERVICES LIMITED registered as?

RUBIX INDUSTRIAL SERVICES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of RUBIX INDUSTRIAL SERVICES LIMITED?

The Director of RUBIX INDUSTRIAL SERVICES LIMITED on record is Johannes De Boer; 5 officers are shown here, filed with Companies House. Management authority at RUBIX INDUSTRIAL SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does RUBIX INDUSTRIAL SERVICES LIMITED have a parent company or subsidiaries?

RUBIX INDUSTRIAL SERVICES LIMITED sits 15 levels below its ultimate parent, Advent International, L.P., registered in United States. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span United Kingdom, Norway jurisdictions, though this list should not be read as complete β€” subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to RUBIX INDUSTRIAL SERVICES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to RUBIX INDUSTRIAL SERVICES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access RUBIX INDUSTRIAL SERVICES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like RUBIX INDUSTRIAL SERVICES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 September 2026.

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